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MACRO METALS LIMITED Major Shareholding Notification 2020

Dec 1, 2020

65283_rns_2020-12-01_3f16ad7f-34f6-424f-a652-5b0add0cc4f5.pdf

Major Shareholding Notification

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Corporations Act 2001 Section 671B

Form 604

Notice of change in interests of substantial holder

To: Company Name/Scheme KOGI IRON LIMITED A.C.N/A.B.N. 28 001 894 033

1. Details of substantial shareholder (1)

Leadenhall Australia Pty Ltd ABN 63 007 997 248 Noble Investments Superannuation Fund Pty Ltd ABN 98 168 638 587 Timothy Owen Lebbon ABN 12 930 874 705

There was a change in the interests of the substantial shareholder on: 1 December 2020

The previous notice was given to the company on: 3 November 2020 The previous notice was dated: 3 November 2020

2. Previous and Present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme are as follows:

Class of
Securities
Previous notice Previous notice Present notice Present notice
Person’s
votes
Voting Power
(5)
Person’s votes Voting Power (5)
Ordinary fully
paid
41,163,834 5.13%x 46,163,834 5.45%##

x on basis of 775,535,726 shares on issue ## on basis of 846,785,726 shares on issue

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Form 604 Corporations Act 2001 Section 671B

Date
of
change
Person whose relevant
interest changed
Nature of
change (6)
Consideration
given in relation to
change (7)
Class and
number of
securities
affected
Person’s votes
affected
LEADENHALL AUSTRALIA PTY LTD
Holding last notice –
Ordinary f/p shares
1,710,768
Holding this notice
Ordinary f/p shares
1,710,768
NOBLE INVESTMENTS SUPERANNUATION FUND PTY LTD
Holding last notice
Ordinary f/p shares
39,452,799
1 Dec 20 placement $100,000 Ordinary shares
5,000,000
5,000,000
Holding this notice
Ordinaryf/p shares
44,452,799

4. Present registered holders

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of Relevant Interest Registered
Holder
of
Securities
Person entitled to be
registered as holder
(8)
Class
and
number
of
securities
Person’s votes
Leadenhall Australia P/L Leadenhall
Australia
P/L
Leadenhall
AustraliaP/L
1,710,768 1,710,768
Noble Investments
Superannuation Fund Pty
Ltd
Noble
Investments
Superannuation
Fund
PtyLtd
Noble Investments
Superannuation
FundPtyLtd
44,452,799 39,452,799
Timothy Owen Lebbon Timothy Owen Lebbon Timothy
Owen
Lebbon
267 267
Total 46,163,834 46,163,834

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and A.C.N./A.R.S.N.(if applicable) Nature of Association
N/A

Form 604 Corporations Act 2001 Section 671B

7. Addresses

The addresses of persons named in this form are as follows:

Name Address
Leadenhall AustraliaPtyLtd GPOBox 1572 Adelaide SA5001
Noble Investments Superannuation Fund Pty
Ltd
GPO Box 1572 Adelaide SA 5001
TimothyOwen Lebbon GPO Box 1572 Adelaide SA 5001

Print Name: Timothy O Lebbon Capacity: Director

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Signature: …………………………………… Date: 2 December 2020
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